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About us

In-Depth Blockchain Investigation

Our team prepares detailed investigative reports on blockchain transactions, assisting clients in coordinating with law enforcement agencies, banks, and cryptocurrency exchanges for a seamless experience.

Efficient Online Solutions

By leveraging digital tools, we save our clients time and money. Our focus is on delivering maximum value while minimizing unproductive activities. We’ve partnered with industry leaders to provide you with the highest quality services.

Certified and Committed Professionals

Our team consists of talented, dedicated professionals who are eager to tackle new challenges. They deliver top-notch work to meet and exceed our clients’ expectations, constantly driving improvements in our offerings. Visit our certifications page to see our most recent achievements.

Comprehensive Cost Breakdown

We prioritize transparency in our services. When you work with us, you’ll know exactly what factors into the cost, what you’ll receive in return, and the expected results upon implementing our recommendations.

Knowledge Sharing and Industry Updates

Stay ahead in the industry with our curated media space, designed to keep our clients informed. We share important industry updates, maintain a blog, write articles, conduct interviews, and publish case studies. Join us in our mission to empower businesses with the latest insights and knowledge.

About us

It’s not possible to pack everything that T&H Consulting is about into one claim, but here are some facts

Altogether, our consultants speak 16 languages, so wherever our clients are, we connect and respect their cultures.
Our consultants successfully deliver many projects each year. They work closely and collaboratively with clients. We go to wherever the work is done.
From our headquarters in Budapest, and with the aid of international partners and industry experts, we serve clients worldwide.
T&H Consulting is owned by its directors. All are dedicated to one mission: delivering efficiency and excellence in all areas of our work.
When we start working with a business or a private client, we always carry out a transparent analysis and evaluation. After all, our aim is to provide a high level of service and achieve results.
We use the world’s most comprehensive cryptocurrency investigation software that links real-world entities to cryptocurrency activity.

Blog

Pump and Dump Schemes: A Threat to Cryptocurrency Investors The Cryptocurrency scams and how to avoid it Is Your Forex Broker a Scam? How to stay safe online? Have You Been Scammed on Cryptocurrency? We Provide Crypto Investigation Services: a blog about crypto scams and investigation services What is financial identity theft?
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    Reviews

    We are recommended

    March 14, 2023

    Lara is the best in what she does!

    I managed to learn much about scams and how they are doing this in just a 5 minutes call.

    Hope you get blessed people because what you are doing is awesome!

    Voican Florin Andrei
    April 15, 2022

    I would like to thank Zamira , for the advices she give, i recommend her. Thank you so much

    Norma Amparo
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